B.H.L. (LEATHER) LIMITED

03060608
HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL

Documents

Documents
Date Category Description Pages
05 Aug 2021 gazette Gazette Dissolved Liquidation 1 Buy now
05 May 2021 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 28 Buy now
27 Nov 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 27 Buy now
14 Feb 2020 insolvency Liquidation Voluntary Removal Of Liquidator By Court 11 Buy now
06 Nov 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 21 Buy now
13 Nov 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 21 Buy now
11 Jan 2018 insolvency Liquidation Establishment Of Creditors Or Liquidation Committee 7 Buy now
05 Dec 2017 insolvency Liquidation Voluntary Removal Of Liquidator By Court 6 Buy now
28 Nov 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
17 Nov 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
06 Oct 2016 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 5 Buy now
28 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Sep 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
20 Sep 2016 resolution Resolution 1 Buy now
25 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2016 accounts Annual Accounts 4 Buy now
19 Feb 2016 annual-return Annual Return 3 Buy now
19 Feb 2016 officers Change of particulars for director (Mohammed Suleman) 2 Buy now
17 Jul 2015 annual-return Annual Return 4 Buy now
31 Mar 2015 accounts Annual Accounts 4 Buy now
27 Jun 2014 annual-return Annual Return 4 Buy now
31 Mar 2014 accounts Annual Accounts 4 Buy now
24 Jun 2013 annual-return Annual Return 4 Buy now
04 Apr 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Apr 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Mar 2013 accounts Annual Accounts 3 Buy now
20 Jun 2012 annual-return Annual Return 4 Buy now
29 Mar 2012 accounts Annual Accounts 4 Buy now
13 Jun 2011 annual-return Annual Return 4 Buy now
30 Mar 2011 accounts Annual Accounts 4 Buy now
02 Mar 2011 mortgage Particulars of a mortgage or charge 8 Buy now
28 Jul 2010 annual-return Annual Return 4 Buy now
28 Jul 2010 address Change Sail Address Company 1 Buy now
31 Mar 2010 accounts Annual Accounts 4 Buy now
05 Aug 2009 annual-return Return made up to 24/05/09; full list of members 3 Buy now
29 Apr 2009 accounts Annual Accounts 4 Buy now
29 Dec 2008 annual-return Return made up to 24/05/08; full list of members 3 Buy now
29 Dec 2008 officers Secretary's change of particulars / peter grant / 29/12/2008 1 Buy now
24 Nov 2008 address Registered office changed on 24/11/2008 from 146 locks ride ascot berks SL5 8QX 1 Buy now
26 Mar 2008 accounts Amended Accounts 9 Buy now
20 Feb 2008 accounts Annual Accounts 9 Buy now
04 Feb 2008 annual-return Return made up to 24/05/07; full list of members 2 Buy now
16 Oct 2007 officers New secretary appointed 1 Buy now
16 Oct 2007 address Registered office changed on 16/10/07 from: suite 124 finsbury business centre bowling green lane london EC1R 0NE 1 Buy now
30 Aug 2007 officers Secretary resigned 1 Buy now
11 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
16 May 2007 annual-return Return made up to 24/05/06; full list of members 2 Buy now
28 Feb 2007 accounts Annual Accounts 9 Buy now
21 Feb 2006 accounts Annual Accounts 10 Buy now
15 Dec 2005 capital Ad 25/05/04--------- £ si 24000@1 2 Buy now
15 Dec 2005 annual-return Return made up to 24/05/05; full list of members; amend 5 Buy now
19 Aug 2005 annual-return Return made up to 24/05/05; full list of members 3 Buy now
18 May 2005 officers New secretary appointed 2 Buy now
18 May 2005 officers Secretary resigned 1 Buy now
18 May 2005 annual-return Return made up to 24/05/04; full list of members 5 Buy now
18 May 2005 annual-return Return made up to 24/05/03; full list of members; amend 6 Buy now
18 May 2005 capital Ad 01/06/02--------- £ si 125000@1 2 Buy now
18 May 2005 capital Ad 01/06/02--------- £ si 24998@1 2 Buy now
06 May 2005 accounts Annual Accounts 9 Buy now
21 Jun 2004 officers Director resigned 1 Buy now
29 Apr 2004 accounts Annual Accounts 5 Buy now
16 Apr 2004 mortgage Particulars of mortgage/charge 3 Buy now
14 Apr 2004 annual-return Return made up to 24/05/03; full list of members 7 Buy now
14 Apr 2004 annual-return Return made up to 24/05/02; full list of members 7 Buy now
15 May 2003 accounts Annual Accounts 5 Buy now
15 Nov 2002 accounts Annual Accounts 3 Buy now
17 Aug 2002 accounts Accounting reference date shortened from 31/10/01 to 30/06/01 1 Buy now
25 Jun 2001 resolution Resolution 1 Buy now
25 Jun 2001 capital £ nc 1000/500000 18/06/01 1 Buy now
25 Jun 2001 annual-return Return made up to 24/05/01; full list of members 6 Buy now
21 Jun 2001 mortgage Particulars of mortgage/charge 3 Buy now
21 Jun 2001 accounts Annual Accounts 3 Buy now
04 Jun 2001 officers New director appointed 2 Buy now
12 Jan 2001 change-of-name Certificate Change Of Name Company 2 Buy now
31 Aug 2000 accounts Annual Accounts 3 Buy now
06 Sep 1999 annual-return Return made up to 24/05/99; full list of members 6 Buy now
01 Sep 1999 address Registered office changed on 01/09/99 from: 36-37 charterhouse square london EC1M 6PW 1 Buy now
28 Jul 1999 accounts Annual Accounts 3 Buy now
23 Apr 1999 officers New secretary appointed 2 Buy now
17 Apr 1999 address Registered office changed on 17/04/99 from: 86-88 ewell road surbiton surrey 1 Buy now
06 Oct 1998 annual-return Return made up to 24/05/98; no change of members 4 Buy now
12 Mar 1998 officers Secretary resigned 1 Buy now
20 Feb 1998 accounts Annual Accounts 2 Buy now
26 Aug 1997 annual-return Return made up to 24/05/97; no change of members 4 Buy now
18 Mar 1997 accounts Annual Accounts 2 Buy now
10 Mar 1997 resolution Resolution 1 Buy now
10 Mar 1997 resolution Resolution 1 Buy now
06 Mar 1997 annual-return Return made up to 24/05/96; full list of members 6 Buy now
12 Feb 1997 address Registered office changed on 12/02/97 from: 22 princess street bolton BL1 1EJ 1 Buy now
29 May 1996 officers Director resigned 1 Buy now
19 May 1996 officers New director appointed 2 Buy now
23 Nov 1995 accounts Accounting reference date notified as 31/10 1 Buy now
23 Nov 1995 officers Secretary's particulars changed 2 Buy now
20 Jun 1995 resolution Resolution 14 Buy now
16 Jun 1995 officers Secretary resigned;new secretary appointed;director resigned;new director appointed 6 Buy now
24 May 1995 incorporation Incorporation Company 38 Buy now